AYLESBURY AUTOMATION LIMITED

Company number 04046524

16 officers / 13 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 31 October 2022

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• Registration number: 7038430

BENSON, Kirk

• Correspondence address: 2222 Stephenson Hwy, Troy, Michigan, United States, 48083
• Role (Active): Director
• Date of birth: May 1991
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

DUBOSE, Michael Thomas, Mr.

• Correspondence address: 1100 Piedmont Dr, Troy, United States, 48083
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 31 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GASTON, Sharon Mary

• Correspondence address: Unit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, HP20 1DQ
• Role (Resigned): Secretary
• Appointed on: 10 May 2017
• Resigned on: 31 August 2022

MANBY, David Geoffrey

• Correspondence address: 3 Cobbles Cottage, Steeple Claydon, Buckinghamshire, MK18 2PD
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 4 May 2001
• Nationality: British
• Occupation: Engineer

O'SHEA, Denise

• Correspondence address: Unit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, HP20 1DQ
• Role (Resigned): Secretary
• Appointed on: 11 July 2011
• Resigned on: 10 May 2017

WHITEHEAD, Gerald

• Correspondence address: 56 King Edward Avenue, Aylesbury, Buckinghamshire, HP21 7JE
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 11 July 2011
• Nationality: British

JSA SECRETARIES LIMITED

• Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2000
• Resigned on: 26 September 2000

BUBNIKOVICH, John Steven-George, Mr.

• Correspondence address: 1100 Piedmont Dr, Troy, United States, 48083
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 31 August 2022
• Resigned on: 15 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

GASTON, Robert Derek Samuel

• Correspondence address: Unit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, HP20 1DQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 May 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GASTON, Sharon Mary

• Correspondence address: Unit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, HP20 1DQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 10 May 2017
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MANBY, David Geoffrey

• Correspondence address: 3 Cobbles Cottage, Steeple Claydon, Buckinghamshire, MK18 2PD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 September 2000
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

QUARTERMAINE, Harold Alan

• Correspondence address: 28 The Orchards, Eaton Bray, Dunstable, Bedfordshire, LU6 2DD
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 12 January 2001
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Director

SCUTT, Colin

• Correspondence address: 30 Ambleside, Bedgrove, Aylesbury, Buckinghamshire, HP21 9TT
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 15 September 2000
• Resigned on: 18 January 2006
• Nationality: British
• Occupation: Director

WATT, Peter Lawrence

• Correspondence address: Unit 2 Farmbrough Close, Stocklake Industrial Park, Aylesbury, Buckinghamshire, HP20 1DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 20 November 2013
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Design Engineer

JSA NOMINEES LIMITED

• Correspondence address: Jsa House, 110 The Parade, Watford, Hertfordshire, WD17 1GB
• Role (Resigned): Nominee Director
• Appointed on: 3 August 2000
• Resigned on: 26 September 2000